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  • Wed. Oct 23rd, 2024
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    Tag: US Department of Justice

    TD Bank fined billion: What customers should know
    News

    TD Bank fined $3 billion: What customers should know

    TD Bank will pay more than $3 billion in penalties after admitting it failed to adequately protect itself against money laundering and violated the Bank Secrecy Act, federal authorities said Thursday. According to the Justice Department, the bank's anti-money laundering policies were marked by “long-standing, pervasive and systemic deficiencies” spanning nearly a decade and dating […]

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    Advocates are calling on Ohio to restore voter registrations removed for alleged violations of federal law
    News

    Advocates are calling on Ohio to restore voter registrations removed for alleged violations of federal law

    COLUMBUS, Ohio (AP) — Voter organizations have alerted Ohio's Republican election chief that voters in several counties are being systematically purged from the voter rolls in what they say violates federal law. A letter sent to Secretary of State Frank LaRose on Thursday, just days before Ohio's Monday registration deadline, said the way groups of […]

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    US Department of Justice investigates Super Micro Computer, reports WSJ
    News

    US Department of Justice investigates Super Micro Computer, reports WSJ

    (Reuters) – The U.S. Justice Department is currently investigating the Super Micro Computer case, the Wall Street Journal reported on Thursday, nearly a month after short seller Hindenburg Research accused the AI ​​server maker of “financial statement manipulation.” Super Micro shares fell about 12% following the report. The WSJ report, citing people familiar with the […]

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